Company number 08321407
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address WOODHAMS FARM CUTLERS GREEN, THAXTED, DUNMOW, ESSEX, CM6 2RH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 706,000
. The most likely internet sites of BROCKS WHEEL & TYRE LTD are www.brockswheeltyre.co.uk, and www.brocks-wheel-tyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Brocks Wheel Tyre Ltd is a Private Limited Company.
The company registration number is 08321407. Brocks Wheel Tyre Ltd has been working since 06 December 2012.
The present status of the company is Active. The registered address of Brocks Wheel Tyre Ltd is Woodhams Farm Cutlers Green Thaxted Dunmow Essex Cm6 2rh. . BROCK, Percy Neil is a Director of the company. BROCK, Stuart Walter is a Director of the company. BROCK, William John is a Director of the company. DALLOW, Timothy John is a Director of the company. WHEATCROFT, Michael David is a Director of the company. Director BROCK, Gillian Rachel has been resigned. Director BROCK, Tania Fay has been resigned. Director DALLOW, Timothy John has been resigned. Director WHEATCROFT, Michael David has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Director
BROCK, Tania Fay
Resigned: 20 December 2012
Appointed Date: 14 December 2012
48 years old
Persons With Significant Control
Mr Stuart Walter Brock
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BROCKS WHEEL & TYRE LTD Events
16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
06 Jan 2016
Director's details changed for Mr Michael David Wheatcroft on 5 January 2016
05 Jan 2016
Director's details changed for Non Executive Director Michael David Wheatcroft on 4 January 2016
...
... and 14 more events
14 Dec 2012
Appointment of Mrs Tania Fay Brock as a director
14 Dec 2012
Appointment of Mr Michael David Wheatcroft as a director
12 Dec 2012
Appointment of Mr Percy Neil Brock as a director
12 Dec 2012
Appointment of Mr Stuart Walter Brock as a director
06 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted